| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name SURREY HIRE AND SALES (UK) LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-07 |
update num_mort_charges 2 => 3 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050304820004 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-04-28 |
delete phone 01932847469 |
| 2023-04-28 |
delete phone 02030787855 |
| 2023-04-28 |
delete phone 02083940456 |
| 2023-04-28 |
insert phone 08000982070 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-22 |
delete alias Marsh Ltd. |
| 2022-12-22 |
delete registration_number 1507274 |
| 2022-12-22 |
delete registration_number 307511 |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-09-18 |
delete registration_number 0837227 |
| 2022-09-18 |
insert address 1 Tower Place West, Tower Place, London EC3R 5BU |
| 2022-09-18 |
insert alias Marsh Ltd. |
| 2022-09-18 |
insert registration_number 1507274 |
| 2022-09-18 |
insert registration_number 307511 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-02 |
insert website_emails ad..@surreyhire.co.uk |
| 2021-12-02 |
delete address 2A Woodham Lane New Haw Addlestone Surrey KT15 3NA |
| 2021-12-02 |
delete email hi..@surreyhire.co.uk |
| 2021-12-02 |
insert email ad..@surreyhire.co.uk |
| 2021-12-02 |
insert registration_number 0837227 |
| 2021-10-28 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address 186 KINGSTON ROAD EPSOM SURREY KT19 0SF |
| 2021-09-07 |
insert address CAMBRIAN PARK ISAAC WAY PEMBROKE DOCK PEMBROKESHIRE WALES SA72 4RW |
| 2021-09-07 |
update registered_address |
| 2021-08-25 |
update statutory_documents ADOPT ARTICLES 30/07/2021 |
| 2021-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-09 |
update statutory_documents ADOPT ARTICLES 28/07/2021 |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES WILLIAMS |
| 2021-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM
186 KINGSTON ROAD
EPSOM
SURREY
KT19 0SF |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND JAMES LLEWELLIN |
| 2021-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIREPRO HOLDINGS UK LIMITED |
| 2021-08-03 |
update statutory_documents CESSATION OF MARC PETER ROGER PRINCE AS A PSC |
| 2021-08-03 |
update statutory_documents CESSATION OF STEPHEN JOHN DORMER AS A PSC |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC PRINCE |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARC PRINCE |
| 2021-06-07 |
update num_mort_outstanding 1 => 0 |
| 2021-06-07 |
update num_mort_satisfied 1 => 2 |
| 2021-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-05-07 |
update num_mort_outstanding 2 => 1 |
| 2021-05-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-04-09 |
insert alias Surrey Hire and Sales |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES |
| 2021-01-15 |
delete office_emails ad..@surreyhire.co.uk |
| 2021-01-15 |
delete alias Abnix Solutions Ltd |
| 2021-01-15 |
delete email ad..@surreyhire.co.uk |
| 2021-01-15 |
delete source_ip 194.116.174.20 |
| 2021-01-15 |
insert email hi..@surreyhire.co.uk |
| 2021-01-15 |
insert index_pages_linkeddomain vooba.co.uk |
| 2021-01-15 |
insert source_ip 206.189.245.151 |
| 2021-01-15 |
update robots_txt_status www.surreyhire.co.uk: 200 => 404 |
| 2020-07-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-12 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete alias Surrey Hire and Sales |
| 2020-04-07 |
delete index_pages_linkeddomain justgiving.com |
| 2020-03-08 |
delete source_ip 162.13.230.216 |
| 2020-03-08 |
insert source_ip 194.116.174.20 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-13 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-26 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-11-03 |
delete fax 01932325414 |
| 2018-11-03 |
delete fax 02030700478 |
| 2018-11-03 |
delete fax 02083942631 |
| 2018-11-03 |
delete index_pages_linkeddomain alfiethechamp.co.uk |
| 2018-11-03 |
insert index_pages_linkeddomain justgiving.com |
| 2018-05-30 |
insert email hi..@surreyhire.co.uk |
| 2018-04-08 |
insert alias Surrey Hire and Sales |
| 2018-04-08 |
insert index_pages_linkeddomain alfiethechamp.co.uk |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-07 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-04 |
delete personal_emails s...@surreyhire.co.uk |
| 2017-11-04 |
insert office_emails ad..@surreyhire.co.uk |
| 2017-11-04 |
delete email s...@surreyhire.co.uk |
| 2017-11-04 |
insert email ad..@surreyhire.co.uk |
| 2017-07-19 |
delete fax 01932 820277 |
| 2017-07-19 |
insert fax 01932 325414 |
| 2017-05-10 |
delete about_pages_linkeddomain abnixsolutions.co.uk |
| 2017-05-10 |
delete career_pages_linkeddomain abnixsolutions.co.uk |
| 2017-05-10 |
delete contact_pages_linkeddomain abnixsolutions.co.uk |
| 2017-05-10 |
delete index_pages_linkeddomain abnixsolutions.co.uk |
| 2017-05-10 |
delete openinghours_pages_linkeddomain abnixsolutions.co.uk |
| 2017-05-10 |
insert about_pages_linkeddomain abnixsolutions.com |
| 2017-05-10 |
insert career_pages_linkeddomain abnixsolutions.com |
| 2017-05-10 |
insert contact_pages_linkeddomain abnixsolutions.com |
| 2017-05-10 |
insert index_pages_linkeddomain abnixsolutions.com |
| 2017-05-10 |
insert openinghours_pages_linkeddomain abnixsolutions.com |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-08-08 |
delete sales_emails sa..@surreyhire.co.uk |
| 2016-08-08 |
insert personal_emails s...@surreyhire.co.uk |
| 2016-08-08 |
delete email sa..@surreyhire.co.uk |
| 2016-08-08 |
insert email s...@surreyhire.co.uk |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-04 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-13 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-26 |
insert about_pages_linkeddomain abnixsolutions.co.uk |
| 2016-02-26 |
insert career_pages_linkeddomain abnixsolutions.co.uk |
| 2016-02-26 |
insert contact_pages_linkeddomain abnixsolutions.co.uk |
| 2016-02-26 |
insert index_pages_linkeddomain abnixsolutions.co.uk |
| 2016-02-26 |
insert openinghours_pages_linkeddomain abnixsolutions.co.uk |
| 2016-02-03 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-01-28 |
delete source_ip 188.191.153.142 |
| 2016-01-28 |
insert source_ip 162.13.230.216 |
| 2016-01-28 |
update robots_txt_status www.surreyhire.co.uk: 404 => 200 |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DORMER / 20/08/2015 |
| 2015-08-12 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-12 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-26 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-04-17 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-08 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-17 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-12-05 |
delete office_emails ad..@surreyhire.co.uk |
| 2013-12-05 |
delete office_emails ep..@surreyhire.co.uk |
| 2013-12-05 |
delete office_emails he..@surreyhire.co.uk |
| 2013-12-05 |
insert sales_emails sa..@surreyhire.co.uk |
| 2013-12-05 |
delete email ad..@surreyhire.co.uk |
| 2013-12-05 |
delete email ep..@surreyhire.co.uk |
| 2013-12-05 |
delete email he..@surreyhire.co.uk |
| 2013-12-05 |
insert email sa..@surreyhire.co.uk |
| 2013-10-08 |
delete sales_emails sa..@surreyhire.co.uk |
| 2013-10-08 |
insert office_emails ad..@surreyhire.co.uk |
| 2013-10-08 |
insert office_emails ep..@surreyhire.co.uk |
| 2013-10-08 |
delete address 2A Woodham Lane
New Haw
Addlestone
Surrey
KT15 3NA |
| 2013-10-08 |
delete email sa..@surreyhire.co.uk |
| 2013-10-08 |
insert address 2A Woodham Lane
New Haw
New Haw, Addlestone
Surrey
KT15 3NA |
| 2013-10-08 |
insert email ad..@surreyhire.co.uk |
| 2013-10-08 |
insert email ep..@surreyhire.co.uk |
| 2013-10-08 |
update primary_contact 2A Woodham Lane
New Haw
Addlestone
Surrey
KT15 3NA => 2A Woodham Lane
New Haw
New Haw, Addlestone
Surrey
KT15 3NA |
| 2013-07-02 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-07-02 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-19 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-04-10 |
insert office_emails he..@surreyhire.co.uk |
| 2013-04-10 |
delete person Daryl Carslake |
| 2013-04-10 |
delete person Fred Mills |
| 2013-04-10 |
insert address 138-140 Staines Road
Feltham
Middlesex
TW14 9ED |
| 2013-04-10 |
insert email he..@surreyhire.co.uk |
| 2013-04-10 |
insert fax 020 3070 0478 |
| 2013-04-10 |
insert person Adam Bradford |
| 2013-04-10 |
insert person Robert Edwards |
| 2013-04-10 |
insert phone 020 3078 7855 |
| 2013-02-08 |
update statutory_documents 04/02/13 STATEMENT OF CAPITAL GBP 200 |
| 2013-02-07 |
update statutory_documents 30/01/13 FULL LIST |
| 2013-01-31 |
delete fax 01932 820277 |
| 2013-01-31 |
insert fax 01932 325414 |
| 2013-01-17 |
delete source_ip 216.128.21.110 |
| 2013-01-17 |
insert source_ip 188.191.153.142 |
| 2012-12-14 |
delete person Jason Rock |
| 2012-12-14 |
delete person Lee Butcher |
| 2012-12-14 |
delete person Steve Alder |
| 2012-12-14 |
insert person Andy Chandler |
| 2012-12-14 |
insert person Daryl Carslake |
| 2012-12-14 |
insert person Micheal McDonald |
| 2012-10-25 |
delete email s...@surreyhire.co.uk |
| 2012-10-25 |
delete email s...@surreyhire.co.uk |
| 2012-10-25 |
insert email sa..@surreyhire.co.uk |
| 2012-06-28 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC PETER ROGER PRINCE / 08/09/2011 |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DORMER / 08/09/2011 |
| 2011-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARC PETER ROGER PRINCE / 08/09/2011 |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DORMER / 01/09/2011 |
| 2011-05-24 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-11-05 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC PETER ROGER PRINCE / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DORMER / 16/02/2010 |
| 2009-11-17 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2009 FROM
42-46 HIGH STREET
ESHER
SURREY
KT10 9QY |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-09 |
update statutory_documents COMPANY NAME CHANGED
SURREY HIRE AND SALES (UK) LIMIT
ED
CERTIFICATE ISSUED ON 09/03/04 |
| 2004-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 |
| 2004-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/04 FROM:
53 RODNEY STREET
LIVERPOOL
L1 9ER |
| 2004-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |